MELANMEAD LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROSS / 01/05/2019
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2018-12-07 update account_category TOTAL EXEMPTION FULL => null
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-26 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-08 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-08 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-12 update statutory_documents 25/04/16 FULL LIST
2015-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-29 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-06-08 delete address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP
2015-06-08 insert address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-08 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-13 update statutory_documents 25/04/15 FULL LIST
2015-03-10 delete person JEREMY WAGER
2015-03-10 delete secretary JEREMY WAGER
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-02-07 delete address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB
2015-02-07 insert address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP
2015-02-07 update registered_address
2015-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB
2015-01-12 update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-04 update person_name CHARLES BURKILL => CHARLES JEREMY BURKILL
2014-12-04 update person_name CHARLES BURKILL => CHARLES JEREMY BURKILL
2014-12-04 update person_name CHARLES BURKILL => CHARLES JEREMY BURKILL
2014-12-04 update person_name CHARLES BURKILL => CHARLES JEREMY BURKILL
2014-12-04 update person_name CHARLES BURKILL => CHARLES JEREMY BURKILL
2014-12-04 update person_name CHARLES BURKILL => CHARLES JEREMY BURKILL
2014-12-04 update person_name CHARLES BURKILL => CHARLES JEREMY BURKILL
2014-12-04 update person_name CHARLES BURKILL => CHARLES JEREMY BURKILL
2014-06-07 delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB
2014-06-07 insert address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-09 update statutory_documents 25/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-25 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-29 update statutory_documents 25/04/13 FULL LIST
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 25/04/12 FULL LIST
2011-10-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CB2 1AB
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR KENNETH FOOTE / 25/04/2011
2011-04-26 update statutory_documents 25/04/11 FULL LIST
2011-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY COOKE / 25/04/2011
2010-10-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-30 update statutory_documents 25/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURKILL / 25/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CROSS / 25/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR KENNETH FOOTE / 25/04/2010
2010-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 25/04/2010
2010-02-19 update statutory_documents GBP NC 1000/12 12/07/08
2010-02-19 update statutory_documents DEC ALREADY ADJUSTED 12/07/2008
2009-08-24 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-01 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-29 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23 update statutory_documents RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS
2006-10-24 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 58 OXFORD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3PW
2006-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-06 update statutory_documents NEW SECRETARY APPOINTED
2006-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28 update statutory_documents NEW SECRETARY APPOINTED
2006-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 58 OXFORD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3PW
2006-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 9 SHERLOCK COURT SHERLOCK ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0JB
2006-03-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 56 THE ROWANS MILTON CAMBRIDGE CB4 6YU
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents DIRECTOR RESIGNED
2005-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-06 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-24 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-05-15 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-21 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-05-27 update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-07-29 update statutory_documents RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1997-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-22 update statutory_documents DIRECTOR RESIGNED
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-10 update statutory_documents RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS
1995-05-23 update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1995-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-16 update statutory_documents RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1994-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-05-06 update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-01 update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-23 update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-08 update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 1 SELWYN GARDENS CAMBRIDGE CB3 9AX
1989-04-06 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/89 FROM: FLAT 1 SHERLOCK COURT CAMBRIDGE CB3 0JB
1989-03-14 update statutory_documents NEW SECRETARY APPOINTED
1987-06-15 update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-06-26 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86